PUNJ LLOYD LTD. - Scrutinizer's Report

Re: Proceedings of the 29th Annual General Meeting ('the AGM') along with Voting Results and Scrutinizer's Report<BR> <BR> Dear Sir/Madam,<BR> <BR> We are enclosing herewith the following with respect to the 29th Annual General Meeting ('the AGM') of the Company held on September 21, 2017 at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001:-<BR> <BR> 1. Summary of Proceedings of the AGM as required under Regulation 30 read with Para A of Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I).<BR> <BR> 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -II).<BR> <BR> 3. Scrutinizer's Report dated September 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration Rules, 2014 (Annexure - III).<BR> <BR> This is for your information and records.<BR> <BR>